Company Information for

HEATH RETAIL HOLDINGS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04892721

Private Limited Company

Active - Proposal to Strike off

About Heath Retail Holdings Ltd

HEATH RETAIL HOLDINGS LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heath Retail Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEATH RETAIL HOLDINGS LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
Previous Names
HEATH RETAIL LIMITED
14/06/2004
LUDGATE 319 LIMITED
22/01/2004

Filing Information

Company Number04892721
Date formed2003-09-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts05/04/2019
Account next due05/04/2021
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2021-03-06 14:06:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Morris Franks Company Secretary SOLICITOR 2004-12-09
Jonathan Ragol-levy Director BANK MANAGER 2004-12-09 UNITED KINGDOM
Andrew Daniel Wolfson Director COMPANY DIRECTOR 2004-12-09 UNITED KINGDOM
David Wolfson Of Sunningdale Director DIRECTOR 2004-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ludgate Secretarial Services Ltd Company Secretary 2003-11-13 2004-12-09
Nicholas John Knight Director 2003-10-07 2004-12-09
Simon Julian James Smith Director 2004-12-09 2004-12-09
Reuben Thomas Coppin Straker Director 2004-06-03 2004-12-09
Paul David Taylor Director 2004-12-09 2004-12-09
Reuben Thomas Coppin Straker Company Secretary 2003-10-07 2003-11-13
Reuben Thomas Coppin Straker Director 2003-10-07 2003-11-13
Ludgate Secretarial Services Ltd Company Secretary 2003-09-09 2003-10-07
Ludgate Nominees Limited Director 2003-09-09 2003-10-07
Ludgate Secretarial Services Ltd Director 2003-09-09 2003-10-07

Related Directorships for Michael Morris Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Morris Franks HEATH RETAIL ONE LIMITEDCompany Secretary 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
Michael Morris Franks BENESCO CHARITY LIMITEDCompany Secretary 1993-11-23 CURRENT 1970-02-18 Active

Related Directorships for Jonathan Ragol-levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ragol-levy JONATHAN RL CONSULTING LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jonathan Ragol-levy HEATH RETAIL ONE LIMITEDDirector 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
Jonathan Ragol-levy BENESCO CHARITY LIMITEDDirector 1999-09-09 CURRENT 1970-02-18 Active

Related Directorships for Andrew Daniel Wolfson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Daniel Wolfson HEATH RETAIL ONE LIMITEDDirector 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
Andrew Daniel Wolfson BENESCO CHARITY LIMITEDDirector 2001-12-19 CURRENT 1970-02-18 Active

Related Directorships for David Wolfson Of Sunningdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wolfson Of Sunningdale HEATH RETAIL ONE LIMITEDDirector 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
David Wolfson Of Sunningdale BENESCO CHARITY LIMITEDDirector 2001-04-04 CURRENT 1970-02-18 Active